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EFT Solutions Holdings Limited — Investor Relations & Filings

Ticker · 8062 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 429 across all filing types
Latest filing 2025-08-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8062

About EFT Solutions Holdings Limited

http://www.eftsolutions.com

EFT Solutions Holdings Limited is a leading provider of electronic fund transfer at point-of-sale (EFT-POS) solutions, offering comprehensive, secure, one-stop e-payment technology services. The core business involves the sourcing and provision of EFT-POS terminals and peripheral devices, alongside system support and specialized POS software solutions. Serving clients across various industries, the company facilitates merchant services, bill payments, international transfers, and P2P transactions. It supports diverse payment methods, including credit/debit cards and mobile wallets. Leveraging technologies such as AI and Blockchain, the firm maintains a dominant market position in its operating regions by focusing on secure and efficient payment processing.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings Classification · 1% confidence The document is a regulatory ‘‘Monthly Return for Equity Issuer and Hong Kong Depositary Receipts’’ filed under HKEX Listing Rule 19B. It details month-end movements in authorised and issued share capital and confirms compliance with listing rules. This is not an AGM pack, earnings release, annual/interim report, dividend notice, or proxy statement, nor is it a specific share issuance or buyback announcement. It is a routine regulatory submission that does not fit any other more specific category, so it defaults to Regulatory Filings (RNS).
2025-08-04 English
Terms of reference of the Nomination Committee of the Board of Directors
Governance Information Classification · 1% confidence The document is the formal Terms of Reference of the Board’s Nomination Committee, detailing its constitution, membership, powers, duties, and procedural rules. This is a governance charter defining internal board structures and committee procedures rather than an announcement, financial report, or results. It directly aligns with Governance Information (CGR).
2025-07-17 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the form of proxy for the upcoming Annual General Meeting, used by shareholders to appoint proxies and vote on resolutions. It is part of the proxy solicitation materials sent to shareholders to provide information and request votes for the meeting, fitting the Proxy Solicitation & Information Statement category.
2025-07-16 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting, setting out the agenda, resolutions to be voted on, proxy instructions, record dates, and procedures for shareholders to appoint proxies and vote. It is clearly soliciting shareholder votes and providing information about a general meeting rather than presenting financial results or report content. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2025-07-16 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND EXTENSION MANDATE&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) DECLARATION OF FINAL DIVIDEND AND RECORD DATE AND C
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for convening the Annual General Meeting, containing proposals requiring shareholder approval (share issuance and repurchase mandates, re-election of directors, final dividend declaration, auditor re-appointment), a notice of meeting, a proxy form, and explanatory appendices. This matches the definition of a Proxy Solicitation & Information Statement (materials sent to shareholders to request votes at a meeting).
2025-07-16 English
2025 Annual Report
Annual Report Classification · 1% confidence The document is explicitly titled 'ANNUAL REPORT' for the year 2025 for EFT Solutions Holdings Limited. It contains comprehensive sections including financial highlights, chairman's statement, management discussion and analysis, corporate governance, and audited consolidated financial statements. It is a full-length annual report, not an announcement or summary. FY 2025
2025-07-16 English

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